Senior Compliance Officer jobs in Miami, FL

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COMPLIANCE CONTINUITY PROGRAM ANALYST, SENIOR

Role: Compliance Continuity Program Analyst, SeniorLocation: 3 days onsite in Miami local candidatesDuration: 6-12 month C2HNeed LinkedIn IDMust have skills:5+ years dedicated to Business Continuity and/or Disaster Recovery Plan...

CompanyResource Consulting Services
AddressMiami, FL
CategoryInformation Technology
Job typeFull-Time
Date Posted 4 days ago See detail

Compliance Continuity Program Analyst, Senior

Resource Consulting Services

Miami, FL

Role: Compliance Continuity Program Analyst, SeniorLocation: 3 days onsite in Miami local candidatesDuration: 6-12 month C2HNeed LinkedIn IDMust have skills:5+ years dedicated to Business Continuity and/or Disaster Recovery Plan...

Senior Credit Officer - Now Hiring

First Horizon Bank

Miami, FL

Review credit packages, assist in structuring, and decision requests for existing borrowers and prospects. Provide recommendations and feedback to the line teams regarding specific loan requests as well as overall portfolio manage...

Compliance Officer

Overtown Children And Youth

Miami, FL

Directly oversee the programmatic operation of Overtown Children and Youth Coalition; this includes, but is not limited to, the responsibility for planning, implementing, and evaluating the organizations programs and projects. Di...

Senior AML Compliance Analyst

Santander

Miami, FL

Senior AML Compliance AnalystCountry: United States of AmericaPosition Summary:The Anti-Money Laundering ("AML") Senior Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing tra...

Senior Health Plan Compliance Analyst (Work from Home)

Neuehealth

Miami, FL

$96.5K - $122K a year

Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...

Senior Commercial Loan Officer

Centennial Bank

Fort Lauderdale, FL

This position ensures that all loan decisions, actions, and recommendations are based on an accurate and thorough understanding of each customer's financial needs and conditions and comply with all laws, regulations, and bank poli...